ASTELL HURLEY OS LTD
LONDON OVINGTON SQUARE AH LTD

Hellopages » Greater London » Barnet » N3 1XW

Company number 08832054
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN England to 35 Ballards Lane London N3 1XW on 16 May 2017; Confirmation statement made on 6 January 2017 with updates; Registered office address changed from C/O Number Factory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 28 February 2017. The most likely internet sites of ASTELL HURLEY OS LTD are www.astellhurleyos.co.uk, and www.astell-hurley-os.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astell Hurley Os Ltd is a Private Limited Company. The company registration number is 08832054. Astell Hurley Os Ltd has been working since 06 January 2014. The present status of the company is Active. The registered address of Astell Hurley Os Ltd is 35 Ballards Lane London England N3 1xw. . HURLEY, Liam is a Director of the company. MARSHALL, Andrew Wilson is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HURLEY, Liam
Appointed Date: 06 January 2014
44 years old
Director
MARSHALL, Andrew Wilson
Appointed Date: 06 January 2014
50 years old

Persons With Significant Control

Mr Liam Hurley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Wilson Marshall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTELL HURLEY OS LTD Events

16 May 2017
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN England to 35 Ballards Lane London N3 1XW on 16 May 2017
04 Apr 2017
Confirmation statement made on 6 January 2017 with updates
28 Feb 2017
Registered office address changed from C/O Number Factory Calverton House 1 Keller Close Kiln Farm Milton Keynes MK11 3LL England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes MK11 1BN on 28 February 2017
25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
16 Jan 2017
Registration of charge 088320540004, created on 10 January 2017
...
... and 7 more events
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
17 Feb 2014
Company name changed ovington square ah LTD\certificate issued on 17/02/14
  • RES15 ‐ Change company name resolution on 2014-02-14
  • NM01 ‐ Change of name by resolution
17 Feb 2014
Registration of charge 088320540002
13 Feb 2014
Registration of charge 088320540001
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASTELL HURLEY OS LTD Charges

10 January 2017
Charge code 0883 2054 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Property known as suite 1, 22-26 ovington square, london…
10 January 2017
Charge code 0883 2054 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
27 January 2014
Charge code 0883 2054 0002
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0883 2054 0001
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flat 1, 22-26 ovington square, london. Notification of…

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